Dissolved
Dissolved 2014-08-26
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Home > England & Wales Companies > OFF PLAN INVESTMENTS LIMITED
Company Information for OFF PLAN INVESTMENTS LIMITED
LEEDS, YORKSHIRE, LS7,
|
Company Registration Number
 05156278 Private Limited Company
Dissolved 2014-08-26 |
Company Overview
About Off Plan Investments Ltd
OFF PLAN INVESTMENTS LIMITED was founded on 2004-06-17 and had its registered office in Leeds. The company was dissolved on the 2014-08-26 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| OFF PLAN INVESTMENTS LIMITED | |
| Legal Registered Office | |
| LEEDS YORKSHIRE | |
Filing Information
| Company Number | 05156278 | |
|---|---|---|
| Date formed | 2004-06-17 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2007-01-31 | |
| Date Dissolved | 2014-08-26 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2015-05-17 01:31:11 |
| Companies House |
|
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Companies with same name OFF PLAN INVESTMENTS LIMITED
The following companies were found which have the same name as OFF PLAN INVESTMENTS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| OFF PLAN INVESTMENTS LIMITED | 7 St Petersgate Stockport CHESHIRE SK1 1EB | Active - Proposal to Strike off | Company formed on the 2023-05-03 |
Company Officers of OFF PLAN INVESTMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DOMINIC COYNE |
||
JUSTIN ROY BARKER |
||
DOMINIC COYNE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARK SINGLETON |
Director | ||
JUSTIN ROY BARKER |
Director | ||
JONATHAN WILLIAM TINKLER |
Director | ||
JUSTIN BARKER |
Director | ||
INCORPORATE SECRETARIAT LIMITED |
Nominated Secretary |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| LQ02 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER | |
| 3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/09/2010:AMENDING FORM | |
| 3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/09/2010 | |
| LQ02 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER | |
| 3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/07/2010 | |
| LQ02 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER | |
| LQ02 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER | |
| LQ02 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER | |
| LQ02 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER | |
| 3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/03/2010 | |
| 3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/03/2010 | |
| 3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/03/2010 | |
| 3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/03/2010 | |
| 3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/01/2010 | |
| 3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/01/2010 | |
| 3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/01/2010 | |
| 3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/01/2010 | |
| 3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/01/2010 | |
| 405(1) | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | |
| 405(1) | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | |
| 405(1) | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | |
| 405(1) | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | |
| 405(1) | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | |
| 405(1) | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN BARKER / 16/09/2008 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| 363a | RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED MR JUSTIN ROY BARKER | |
| 287 | REGISTERED OFFICE CHANGED ON 09/06/2008 FROM, 91-97 SALTERGATE, CHESTERFIELD, DERBYSHIRE, S40 1LA | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 12 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MARK SINGLETON | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JUSTIN BARKER | |
| 288a | NEW DIRECTOR APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 11/05/07 FROM: 10 CABLE COURT, PITTMAN WAY FULWOOD, PRESTON, LANCASHIRE PR2 9YW | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
7011 - Development & sell real estate Licences & Regulatory approval
We could not find any licences issued to OFF PLAN INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-05-13 |
| Proposal to Strike Off | 2013-10-15 |
| Winding-Up Orders | 2010-02-16 |
| Petitions to Wind Up (Companies) | 2009-05-21 |
Fines / Sanctions
No fines or sanctions have been issued against OFF PLAN INVESTMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 15 |
|---|---|
| Mortgages/Charges outstanding | 9 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 6 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL MORTGAGE | Outstanding | CLYDESDALE BANK PLC | |
| LEGAL MORTGAGE | Outstanding | CLYDESDALE BANK PLC | |
| LEGAL CHARGE | Outstanding | GOLDENTREE FINANCIAL SERVICES PLC | |
| LEGAL CHARGE | Outstanding | GOLDENTREE FINANCIAL SERVICES PLC | |
| LEGAL MORTGAGE | Outstanding | CLYDESDALE BANK PLC T/A YORKSHIRE BANK | |
| LEGAL MORTGAGE | Outstanding | CLYDESDALE BANK PLC T/A YORKSHIRE BANK | |
| LEGAL MORTGAGE | Outstanding | CLYDESDALE BANK PLC T/A YORKSHIRE BANK | |
| MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
| MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
| MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
| MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
| MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
| DEBENTURE | Satisfied | LLOYDS TSB BANK PLC | |
| RENT DEPOSIT DEED | Outstanding | NORTHERN FRUIT BROKERS LTD |
Intangible Assets
Patents
We have not found any records of OFF PLAN INVESTMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for OFF PLAN INVESTMENTS LIMITED
Income
Government Income
We have not found government income sources for OFF PLAN INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (7011 - Development & sell real estate) as OFF PLAN INVESTMENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where OFF PLAN INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | OFF PLAN INVESTMENTS LIMITED | Event Date | 2014-05-13 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | OFF PLAN INVESTMENTS LIMITED | Event Date | 2013-10-15 |
| Initiating party | Event Type | Winding-Up Orders | |
| Defending party | OFF PLAN INVESTMENTS LIMITED | Event Date | 2009-06-08 |
| In the Leeds County Court case number 2068 3rd Floor, 1 City Walk, Leeds, LS11 9DA. : | |||
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | OFF PLAN INVESTMENTS LIMITED | Event Date | 2009-03-20 |
| In the High Court of Justice (Chancery Division) Birmingham District Registry case number 5514 A Petition to wind up the above-named Company of registered office Sterling House, 1 Sheepscar Court, Meanwood Road, Leeds LS7 2BB , presented on 20 March 2009 by WOLSELEY UK LTD , whose registered office is situate at The Wolseley Center, Harrison Way, Leamington Spa CV31 3HH , claiming to be a Creditor of the Company, will be heard at Birmingham District Registry, 33 Bull Street, Birmingham B4 6DS , on Monday 8 June 2009 , at 10.00 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on Friday 5 June 2009. The Petitioners Solicitor is Wolseley UK Ltd , Legal Services Department, The Wolseley Center, PO Box 32 Boroughbridge Road, Ripon HG4 1UY . (Ref PR.) : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OFF PLAN INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded OFF PLAN INVESTMENTS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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